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  • Report:  #369008

Complaint Review: United Legal Investigative Deptment - TJF Corp

United Legal Investigative Deptment - TJF Corp Legal suit filed against you, call back ASAP or be arrested! Kansas City Missouri

  • Reported By:
    Fairborn Ohio
  • Submitted:
    Tue, September 02, 2008
  • Updated:
    Tue, September 02, 2008
  • United Legal Investigative Deptment - TJF Corp
    110 W.9th St.
    Kansas City, Missouri
    U.S.A.
  • Phone:
    202-658-7120
  • Category:

I received a very serious sounding phone call that I took to be legitimate, that was until he wouldn't give me the company name except the name TJF or TGF, it was really hard to understand him. Everytime he put me on hold, I they played Christmas music. He also told me that the company was tied to US National Bank and that I had done an online loan back in 2006. Since I had done a loan back then, I almost believed him! He insisted that I send him money via debit or credit card now and then he would give me more information on the case. I said that I don't have either, so he said that he would stay on hold while I drove to a Money Gram and sent him the money. He wasn't going to give me the moneygram info until I got to the moneygram. I left him on hold while I talked with my mother about it. We got disconnected so I had my mother call him back. He was threatening and very rude. The name he gave was Adam Smith. I am so glad that I came to this website because I was really unnerved by his call. Please be aware of this scam and don't fall for it.

Anonymous
Fairborn, Ohio
U.S.A.

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